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THE WINDMILL PARTNERSHIP LIMITED

Company number 03536034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Aug 2003	169	£ ic 940/840 04/08/03 £ sr 10000@.01=100	View PDF £ ic 940/840 04/08/03 £ sr 10000@.01=100 - link opens in a new window - 1 page (1 page)
14 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
28 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
08 May 2003	363s	Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
14 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2002	363s	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
12 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2001	169	£ ic 1000/940 14/11/01 £ sr 6000@.01=60	View PDF £ ic 1000/940 14/11/01 £ sr 6000@.01=60 - link opens in a new window - 1 page (1 page)
07 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2001	363a	Return made up to 27/03/01; no change of members; amend	View PDF Return made up to 27/03/01; no change of members; amend - link opens in a new window - 6 pages (6 pages)
12 Apr 2001	363s	Return made up to 27/03/01; full list of members	View PDF Return made up to 27/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
21 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
24 May 2000	363s	Return made up to 27/03/00; full list of members	View PDF Return made up to 27/03/00; full list of members - link opens in a new window - 8 pages (8 pages)

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